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VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameVARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05907000
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIBUTESTAR LIMITEDAug 15, 2006Aug 15, 2006

    What are the latest accounts for VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2023

    What are the latest filings for VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Registered office address changed from Oncology House Gatwick Road Crawley West Sussex RH10 9RG to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on May 03, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2024

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Nov 15, 2023

    		2 pagesAP04

    Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Register(s) moved to registered office address Oncology House Gatwick Road Crawley West Sussex RH10 9RG

    		1 pagesAD04

    Termination of appointment of Ohs Secretaries Limited as a secretary on Jun 30, 2023

    		1 pagesTM02

    Statement of capital on May 05, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel sahre prem a/c 05/05/2023
    		RES13

    Cessation of Siemens Aktiengesellschaft as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Notification of Siemens Healthineers Ag as a person with significant control on Apr 15, 2021

    		2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Second filing for the appointment of Mr per Magnus Persson as a director

    		3 pagesRP04AP01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Second filing for the notification of Siemens Aktiengesellschaft as a person with significant control

    		7 pagesRP04PSC02

    Secretary's details changed for Ohs Secretaries Limited on Aug 18, 2020

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Notification of Siemens Aktiengesellschaft as a person with significant control on Apr 15, 2021

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 10, 2022Clarification A second file psc02 was registered on 10/08/22.
    View All Filings

    Who are the officers of VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    		Secretary
    New Bailey
    6 Stanley Street
    M3 5GS Salford
    2
    Greater Manchester
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    MORITZ, Nicholas John
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		EnglandBritishAccountant61413830002
    PERSSON, Per Magnus
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		United KingdomSwedishRegulatory Manager201326510001
    KUO, John Wei Ching
    12664 Wardell Court
    Saratoga
    California 95070
    United States
    		Secretary
    12664 Wardell Court
    Saratoga
    California 95070
    United States
    		AmericanAttorney106320650001
    MORITZ, Nicholas John
    Gatwick Road
    RH10 9RG Crawley
    Oncology House
    West Sussex
    England
    		Secretary
    Gatwick Road
    RH10 9RG Crawley
    Oncology House
    West Sussex
    England
    		British61413830001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Secretary
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    DANIELS, Tanya Collette
    Cranbourne House
    1 Manor Copse Knights Enham
    SP10 4EF Andover
    Hampshire
    		Director
    Cranbourne House
    1 Manor Copse Knights Enham
    SP10 4EF Andover
    Hampshire
    		BritishLawyer123228650001
    FINNEY, Elisha W
    5 Rockridge
    Hillsborough
    California 94010
    Usa
    		Director
    5 Rockridge
    Hillsborough
    California 94010
    Usa
    		UsaAmericanBusiness Executive117902880001
    KUO, John Wei Ching
    12664 Wardell Court
    Saratoga
    California 95070
    Usa
    		Director
    12664 Wardell Court
    Saratoga
    California 95070
    Usa
    		United StatesAmericanAttorney106320650001
    MYLES, Nicholas Richard
    Crossways
    West Chiltington
    RH20 2QY Pulborough
    Hare Path
    West Sussex
    		Director
    Crossways
    West Chiltington
    RH20 2QY Pulborough
    Hare Path
    West Sussex
    		United KingdomBritishDirector147601720001
    TURNER, Stephen John
    15 Morris Way
    RH20 2RX West Chiltington
    West Sussex
    		Director
    15 Morris Way
    RH20 2RX West Chiltington
    West Sussex
    		BritishAccountant46696570001
    ABOGADO CUSTODIANS LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Nominee Director
    100 New Bridge Street
    EC4V 6JA London
    		900021140001
    ABOGADO NOMINEES LIMITED
    100 New Bridge Street
    EC4V 6JA London
    		Director
    100 New Bridge Street
    EC4V 6JA London
    		73539350001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Siemens Aktiengesellschaft
    80333 Munich
    Werner-Von-Siemens-Str. 1
    Germany
    		Apr 15, 2021
    80333 Munich
    Werner-Von-Siemens-Str. 1
    Germany
    		Yes
    Legal FormAktiengesellschaft - Ag
    Country RegisteredGermany
    Legal AuthorityFederal Laws Of Germany
    Place RegisteredRegistergericht Berlin And Munich
    Registration NumberHrb6684/Hrb12300
    Search in German RegistrySiemens Aktiengesellschaft
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Siemens Healthineers Ag
    91052 Erlangen
    Henkestr. 127
    Germany
    		Apr 15, 2021
    91052 Erlangen
    Henkestr. 127
    Germany
    		No
    Legal FormPublicly Listed Company
    Country RegisteredGermany
    Legal AuthorityThe Federal Laws Of Germany
    Place RegisteredFrankfurt Stock Exchange And Munich Register
    Registration NumberHrb 237558
    Search in German RegistrySiemens Healthineers Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Varian Medical Systems Inc
    Hansen Way
    94304-1038 Palo Alto
    3100
    California
    United States
    		Apr 06, 2016
    Hansen Way
    94304-1038 Palo Alto
    3100
    California
    United States
    		Yes
    Legal FormPublicly Listed Company
    Country RegisteredDelaware
    Legal AuthorityUsa, State Of Delaware
    Place RegisteredUsa, Listed On The New York Stock Exchange
    Registration Number820557
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2025Due to be dissolved on
    Apr 24, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0